GP

Galina P.

Compliance AML manager

Galina P. is a KYC Team Lead at Crypto.com, where they oversee verification and compliance processes for the rapidly growing cryptocurrency platform. Previously, Galina served as the Head of KYC operations at Trading 212 and held various roles at Crypto.com, including KYC analyst and Senior KYC analyst. They also have experience as a Customer Support Specialist at Sixty K Ltd (60K) and are set to take on roles as Compliance AML manager and Compliance team lead at Wallet in 2025. Galina holds multiple degrees in Physical Therapy from Daejeon University, the National Sports Academy "Vassil Levski", and South-West University "Neofit Rilski" Blagoevgrad, as well as a degree in Korean Studies from Yeungnam University.

Location

Bulgaria

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